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Ledgerbasecapital.com Scam Website

May 5, 2026 at 5:54 PM
Scam Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Ledgerbasecapital โ†’ Safety Check

First checked May 5, 2026 at 5:54 PM
Website content and technical signals analyzed
Method: automated checks.
Scam Website This site is classified as Scam Website based on multiple risk signals, including 5 blacklist detections and heuristic security signals.
Trust signal radar Normalized trust signals for ledgerbasecapital.com Domain Maturity: 229 days Domain Maturity Warning Cleanliness: 5 detections Warning Cleanliness Safety Level: 4 negative tags, 2 warning signals Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country JP Location Credibility
Figure 1. Trust signal radar for ledgerbasecapital.com. Larger shaded area indicates stronger trust signals.

How we scored ledgerbasecapital.com

On-page mentions:
Cybersecurity, Cryptocurrency, Financial Service, Forex, Mining Cryptocurrency
Tech signals:
Animate.css Framework
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (5)
  • high-risk cryptocurrency-related activity
  • heuristic signals associated with scam
  • limited independent reputation data
  • automated caution checks
  • a relatively new domain (8 months)
Context signals:
  • crypto and financial-service content that requires stronger independent verification
  • content related to cybersecurity tools for malware and phishing defense; cryptocurrency and digital-asset services
Positive signals:
  • an active SSL certificate (3 months)
Last checked May 5, 2026 at 5:54 PM by Gridinsoft Trust Model v2.4.5

What is Ledgerbasecapital?

Ledgerbasecapital.com is in our scam category. This label is used for domains linked to deceptive offers, non-fulfillment after payment, or data collection under false pretenses.

What users usually see: copied branding, fake trust badges, edited reviews, and checkout pressure (timers, "last items", "verify payment"). These signals are easy to fake and should not be treated as proof of legitimacy.

Figure 2. Website screenshot for Ledgerbasecapital.com. 2026-05-05 20:54:05

Safety step: do not send documents, card photos, or wallet transfers. If a payment was already made, contact your bank/provider immediately and preserve receipts, URLs, and message screenshots.

This domain was registered 7 months ago through the company Global Domain Group LLC and ownership information is not publicly available.

Is ledgerbasecapital.com safe?

โ€” Unfortunately, not likely.

๐Ÿšจ Gridinsoft blocks this website because it was classified as scam website.

ledgerbasecapital.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and multiple security vendors blacklist the domain. Avoid entering passwords, personal details, or payment data.

What are the risks of ledgerbasecapital.com?

This website shows multiple red flags commonly associated with scam websites.

Why is ledgerbasecapital.com marked "Scam Website"?

Gridinsoft evaluates ledgerbasecapital.com, focusing on domain age (only 8 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Blacklisted by Security Providers, Heuristic - Scam), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (2 reviews). We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect โ€” while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Ledgerbasecapital Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cybersecurity
Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this site platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

ledgerbasecapital.com presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Registration Form

This website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.

Forex

This site presents forex-related trading content, such as currency markets, broker services, exchange-rate tools, or leveraged trading features.

Mining Cryptocurrency

The ledgerbasecapital.com probably offers cloud mining services or cryptocurrency mining investments. Some platforms provide legitimate mining rental services, while others may use fake mining dashboards to display virtual earnings that cannot be withdrawn.

Bootstrap Framework

This site uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.

Animate.css Framework
Blacklisted by Security Providers

Security Alert: Several security scanners have marked this site as unsafe. The site shows signs of potentially harmful activity, such as malware or phishing, which may put users at risk (Warning Summary).

Heuristic - Scam
Heuristic Risk
Young Domain

ledgerbasecapital.com was registered recently, which limits historical reputation data and long-term trust signals.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

Provider warnings: 5/27 Scam Website

This section shows what trusted security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

ADMINUSLabs
Malicious
alphaMountain.ai
Malicious
CyRadar
Malicious
Fortinet
Phishing
Netcraft
Malicious
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

Ledgerbasecapital.com blocked? Check the provider verdict report created on May 1, 2026

Domain Information

Created October 17, 2025 at 6:37 PM Updated: October 17, 2025 at 6:41 PM ยท Expires: October 17, 2026 at 6:37 PM
Domain Age 8 months Recently Registered
Registrant JP (Japan)
Registrar Global Domain Group LLC IANA ID: 3956
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 198.251.89.82
Hostname d8.my-control-panel.com
Hosting Provider AS53667 FranTech Solutions Cheyenne, Wyoming, US
SSL Certificate E7 TLS 1.3 ยท Valid for: 3 months ยท from April 18, 2026 at 9:03 PM ยท to July 17, 2026 at 9:03 PM
Name Servers ns115.asurahosting.com
ns115.my-control-panel.com
ns116.asurahosting.com
ns116.my-control-panel.com

Content Analysis

Website title Ledgerbasecapital
Website description Ledgerbasecapital is a community of people who are interested in making money with Bitcoin and other crypto-currency opportunities. Learn how to profit from digital currencies.
Primary Language
Mentioned hosts (9)
translate.google.com cdn.jsdelivr.net s3.tradingview.com www.tradingview-widget.com fonts.googleapis.com cdnjs.cloudflare.com www.smartsuppchat.com ledgerbasecapital.com fonts.gstatic.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cybersecurity Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form Forex Mining Cryptocurrency Bootstrap Framework Animate.css Framework
Security Fingerprint Unique identifier based on site analysis
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Ledgerbasecapital.com?

Our Anti-Malware can automatically block access to ledgerbasecapital.com if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe ledgerbasecapital.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware โ†’ Tools โ†’ Ignore List.
  2. Go to the Internet tab and add ledgerbasecapital.com.

See detailed instructions for more options.

Are You the Owner?

If you own Ledgerbasecapital.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

Share your real experience with ledgerbasecapital.com. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

Publication Tip

- Your feedback helps us improve our security scores.
- Detailed reviews describing your real-life experience have a much higher chance of being published.
- Your email remains confidential.

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Your score for ledgerbasecapital.com

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points /100
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